BRENHAM ESTATES
Company number 00540975 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 26 Aug 2026 | Change of details for Cofra G.B. Limited as a person with significant control on 2025-02-04 · 2 pages | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 4 Feb 2025 | Registered office address changed from 75 Knightsbridge London SW1X 7BF England to 75 Knightsbridge Second Floor London SW1X 7BF on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England to 75 Knightsbridge London SW1X 7BF on 2025-02-04 · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 17 May 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 May 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr John David Drury as a director on 2024-04-30 · 2 pages | View document |
| 21 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 17 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | PSC'S CHANGE OF PARTICULARS / ANTHOS LONDON LIMITED / 01/03/2017 | View document |
| 14 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 81 FULHAM ROAD LONDON SW3 6RD | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MS ILONKA MARIA STEGGINK | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS | View document |
| 29 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 16 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Jul 2014 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6AA UNITED KINGDOM | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | View document |
| 29 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES | View document |
| 8 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS | View document |
| 4 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 20 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 12/07/2011 | View document |
| 13 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 13 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA EVANS / 12/07/2011 | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MRS CHARLOTTE FRANCES SHALADAR FORDER | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PERROTIN / 16/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIES / 16/06/2010 | View document |
| 14 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | View document |
| 4 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Nov 2007 | RE-DIR RPT APP SIGN 25/10/07 | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Oct 2006 | APPROVAL OF ACCOUNTS 31/12/05 | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | View document |
| 11 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 17 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | View document |
| 27 Jan 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 20 OLD BAILEY LONDON EC4M 7BH | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 85 pages | View document |
| 10 Aug 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | S252 DISP LAYING ACC 27/09/91 | View document |
| 8 Oct 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/91 | View document |
| 27 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jan 1990 | DIRECTOR RESIGNED | View document |
| 4 Jul 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS | View document |
| 5 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Jul 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |